Resource Center

2025 Promises to be a Year of Regulatory Shifts and Emerging Challenges for Organizations

AI for regulatory, risk and compliance teams, paired with staff training, are table stakes for adapting to the complex regulatory landscape coming in 2025.

AI Game Changer: Small Language Models the Safest Alternative to LLMs for Regulatory, Risk, and Compliance Programs

4CRisk secure, private small language models (SLMs) provide significant advantages for Regulatory, Risk, and Compliance programs seeking AI-powered automation

GDPR and AI Regulation: How AI-Powered Products Minimize Operational Stresses on AI Data Custody and Governance

AI helps organizations minimize operational stresses by simplifying and harmonizing their risk and compliance requirements, data custody: usage and protection and AI governance: how teams utilize, develop, or leverage AI.

TD Bank's $3 Billion Compliance Failure: How Compliance Mapping Could Have Prevented Catastrophic Oversight

In this blog, we show how TD Bank's $3 Billion AML Penalty could have been avoided with 4Risk’s AI-powered Compliance Map

Ask ARIA Co-Pilot Brings High Productivity Gains to Risk and Compliance teams

Ask ARIA Co-pilot to instantly answer compliance questions, transforming policies and procedures into an easily searchable knowledge base. Gain valuable insights, save 90% of research time, boost the efficacy of responses, and keep data secure and private.

AI Product Management Lessons from the Trenches

AI product management is similar to traditional product management yet different, especially in the B2B space. It requires a distinct mindset that balances technical knowledge, customer insights, and an ever-evolving understanding of AI’s capabilities,

Revolutionizing Third-Party Risk Management with AI-powered processes

AI can help TPRM programs quickly assess the control efficacy and artifacts such as a vendor SOC II report, PEN test report, policies and procedures against an organization’s third-party evaluation controls/criteria 20, 30 or even 50 times faster.

GDPR and AI Regulation: Escalating Privacy & Compliance Challenges for Organizations

The General Data Protection Regulation (GDPR) has established itself as a formidable giant in the global spectrum of data protection laws. No longer can it be considered an “empty suit” of rules, the GDPR has emerged as a significant compliance challenge for organizations.

Eliminating Bias in AI Products

For AI to be truly trusted, bias needs to be driven out of models and algorithms.

Navigating the Future: Understanding the USA Administration’s Landmark Executive Order on AI

The executive order (EO) on artificial intelligence (AI) issued by the US Administration represents a first step in shaping the future landscape of AI. Understand its strengths and weaknesses.

AI Product Selection and Deployment – An Accelerated Approach Leveraging Evaluations

Selecting AI Products requires a slightly accelerated approach. This can be done when AI Strategy, Governance and Principles are in place, making it to easier to proceed with relatively short Evaluations to confirm expected results.

A Framework for AI Strategy and Governance

AI strategy and governance should not exist in a vacuum, but rather be embedded within existing enterprise, business and IT strategy and governance models, extending them to address very specific concepts required for AI deployments.

Developing Sustainable and Trustworthy AI with Foundational Principles. 

AI Principles can inform your policies, governance structures and processes. It’s critical to publish your AI Principles to employees, third parties and other stakeholders.

Navigating Compliance Risks in the Rapidly Evolving Telecom Landscape

Technology and e-commerce advancements have significantly transformed telecommunications compliance requirements. This revolution is spurred on by advancements in AI, mobility, and changes in buyer behaviors – both retail consumers and enterprise customers.

AI-Powered Compliance: Use Cases and Value: Insights from #Risk AI Digital Event

Leading experts from PwC, Guidewire, a US Law School and 4CRisk.ai discuss the immense potential of integrating AI into compliance and risk management

Compliance Professionals Risk Legal Challenges and Severe Consequences

A recent incident involving the Office of the Comptroller of the Currency (OCC) sheds light on the complexities and challenges of the Compliance Manager role

Power Up Your Assessments with an Accurate Policy Risk and Control Framework

4CRisk’s Compliance Map will power up your Policy, Risk, and Control (PRC) Framework and Take the Noise out of Self-Assessments (RCSA)

Meet Ask ARIA Co-Pilot– 4CRisk’s new Conversational AI Co-Pilot for Enterprise Compliance and Risk

We are pleased to announce our latest product, Ask ARIA Co-Pilot – our highly intuitive, easy-to-use, private, and secure Conversational AI product for first, second, and third-line professionals.

Challenges for Businesses Choosing Large Language Models (LLM) to automate business processes

Choosing the right language model for your enterprise requires balancing all these factors. While public LLMs can deliver strong, out-of-the-box performance for a wide range of applications, on closer inspection, they aren’t always the right choice for automating Risk and Compliance processes.

NIST CSF 2.0 has been released, do you know what your organization's gaps are?

NIST has published the Cybersecurity framework’s first major update since its creation 10 years ago. 4CRisk.ai’s Compliance Map product can help you understand your policy and control gaps in days.

Business Challenges in Regulatory Research

In this blog, we present challenges and program needs for regulatory research professionals, and how AI can help by creating rulesbooks and obligations

The ROI of Compliance Mappings – How AI transforms each step in the process

Artificial Intelligence (AI) can be a transformative force for Compliance mapping efforts. But what’s the real business value and the return on investment (ROI)?

The ROI of Regulatory Research– How AI transforms each step in the process

In this blog, we review steps in a Regulatory Research Program and apply ROI math to arrive at business value - how AI really delivers a fabulous ROI.

The Business Value and ROI of RCM – How AI transforms each step in the process

In this blog, we build on the program steps outlined in Blog 2 Regulatory Change Program and apply ROI math to arrive at business value - how AI really delivers a fabulous ROI.

A Deeper Dive into your Regulatory Change Management Program – How AI transforms each step in the process

In the dynamic regulatory compliance landscape, where regulations constantly change and evolve, Artificial Intelligence (AI) emerges as a transformative force, offering innovative solutions to streamline regulatory change management processes

Revolutionizing Compliance: The Power of AI in Streamlining Regulatory Change Management

With nearly 30 million regulatory changes occurring each year globally, organizations are given the near-impossible and arduous task of identifying, navigating, and complying with countless new and changing regulatory requirements

Simplifying Compliance and Risk Management: A Solution for Compliance teams

In the intricate tapestry of organizational challenges, compliance and risk management have long been seen as a weighty responsibility. It serves as the bedrock on which an organization's long-term well-being is constructed

Mission Possible: Harnessing AI's Arsenal for Compliance Risk Annihilation

Just like the brave agents in espionage movies, compliance teams face challenges that demand precision, agility, and mastery.

Leverage AI to Improve Alignment Between Policies, Regulations & Controls

This blog discusses how teams can use AI-driven compliance to gain alignment between business intent, regulations, policies and controls.

AI is ready for Compliance, and the ROI is clear.

4CRisk provides a private domain-specific language model with its Compliance application that gives you the confidence that your data remains private within your firm.

Why Your Organization Needs to Leverage AI to Keep Pace with Changing Regulations

Managing an ever-changing regulatory environment and complex compliance obligations has become a way of life for modern-day organizations.

When the going gets tough, where do the tough get going? – Setting priorities and focus for 2023

Looking into the crystal ball - The Regulatory Landscape and the Compliance Function

Leveraging Cognitive Capabilities to Create Value in Your GRC Processes

Cognitive Artificial Intelligence (AI), will be essential in Governance, Risk Management and Compliance (GRC) programs to achieve long term success and sustainability.

GRC 5.0: Achieving Cognitive GRC

The dynamics of the regulatory landscape

Re-Imagining Governance, Risk Management and Compliance with Cognitive Technologies

Modern cognitive technologies are now able to: